Sentences with phrase «by financial regulators»

However, a formal order with a warrant of the court or a formal request made by a financial regulator or the prosecutors may constitute justification recognised by the data privacy laws.
Also, the market for ICOs is still entirely unregulated, which makes it very risky for investors as no due diligence is conducted by financial regulators on these new investment offerings.
Earlier this year, changes were announced by financial regulators that demanded mortgage lenders hold back a larger portion of money — just in case.
Credit analysis gets done on financial companies by many parties: the rating agencies, private credit analysts, and implicitly by financial regulators.
Since the month beginning, the price of Ethereum has dropped by forty percent which is a direct cause of negative publicity and anti-cryptocurrency drive heralded by financial regulators of countries across the globe.
In basic terms, they are focusing on the method of segregated accounts whereby deposits are separated from trading funds as required by the financial regulator in Britain, with this information being put into the blockchain language.
The value of fines levied against individuals by financial regulator the Financial Conduct Authority (FCA) more than doubled last financial year, new research...
Two equity crowdfunding sites, Crowdcube and Seedrs, have already been approved by the financial regulator, while lending sites will be regulated from April next year.
The deliberation by financial regulators of this new crowdfunding method has interwoven the debate over utility tokens versus security tokens.
While all of the Banc De Binary admonitions are absolutely valid and are the same made by financial regulators across the world, it is also true that the broker itself is often employing unfair practices.
This guidance document traces the evolution of the «networked solution'to finance that came together at the COP21 in Paris, linking the formal negotiations with a broader set of actions by financial regulators, by financial institutions and also by civil society.
Regulating firms» culture - The increasing focus by financial regulators internationally on supervising firms» culture
As previously reported, Coincheck hasn't been approved yet by the financial regulator because of security issues, which the FSA said it had alerted Coincheck about prior to the heist.
These moves by financial regulators in Japan underscore just how new all of this is to government agencies.
«Similarly, making sure that there are periods of time in which employees are away from their desks and have their records available for oversight has been supported by financial regulators like the SEC for years, but all companies can benefit from this policy.
The value of fines levied against individuals by financial regulator the Financial Conduct Authority (FCA) more than doubled last financial year, new research has found.
Hence, none of the three trading platforms will be shut down by the financial regulators.
(According to latest updates this too has been caught up by financial regulators.)
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